The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charles Norman Wimborne

    Related profiles found in government register
  • Mr Charles Norman Wimborne
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 1

    • 22a, Perrins Walk, London, NW3 6TH, England

      IIF 2

    • 6 Torriano Mews, London, NW5 2RZ, England

      IIF 3

    • 773, Finchley Road, London, NW11 8DN, England

      IIF 4 IIF 5 IIF 6
  • Wimborne, Charles Norman
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12, Thornton Way, London, NW11 6RY, United Kingdom

      IIF 8

    • 22a, Perrins Walk, London, NW3 6TH, England

      IIF 9 IIF 10

    • 6, Torriano Mews, London, NW5 2RZ, England

      IIF 11

    • 773, Finchley Road, London, NW11 8DN, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Wimborne, Charles Norman
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 15 IIF 16

    • 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

      IIF 17 IIF 18

    • 773, Finchley Road, London, NW11 8DN, England

      IIF 19

    • 773, Finchley Road, London, NW11 8DN, United Kingdom

      IIF 20

    • 41, Sheep Street, Northampton, NN1 2NE, England

      IIF 21
  • Mr Charles Wimbourne
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 22
  • Wimbourne, Charles
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6, Torriano Mews, London, NW5 2RZ, England

      IIF 23
  • Wimborne, Charles Norman
    British company director born in March 1969

    Registered addresses and corresponding companies
  • Wimborne, Charles Norman
    British

    Registered addresses and corresponding companies

    • 28 Greenfield Drive, London, N2 9AF

      IIF 29
  • Wimbourne, Charles
    British chartered surveyor born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 30
  • Wimborne, Charles Norman

    Registered addresses and corresponding companies

    • 28 Greenfield Drive, London, N2 9AF

      IIF 31
child relation
Offspring entities and appointments
Active 13
  • 1
    BLUE SUMMER LIMITED - 2011-08-22
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,858,477 GBP2015-12-31
    Officer
    2011-08-18 ~ dissolved
    IIF 18 - director → ME
  • 2
    124 Finchley Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    76,704 GBP2024-03-31
    Officer
    2016-03-15 ~ now
    IIF 19 - director → ME
  • 3
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,570,376 GBP2015-12-24
    Officer
    2011-07-06 ~ dissolved
    IIF 17 - director → ME
  • 4
    GREENSUMMER LIMITED - 2018-02-27
    124 Finchley Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    345,718 GBP2023-12-31
    Officer
    2012-09-26 ~ now
    IIF 16 - director → ME
  • 5
    124 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-06-30 ~ now
    IIF 8 - director → ME
  • 6
    Haines Watts, New Derwent House 69-73, Theobalds Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    14 Bonhill Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    122,154 GBP2022-05-31
    Officer
    ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    New Derwent House 69-73 Theobalds Road, London, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -102,758 GBP2023-06-01 ~ 2024-05-31
    Officer
    ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    PROVINCIAL PROPERTIES (LONDON) LIMITED - 2000-11-21
    New Derwent House 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,903 GBP2024-05-31
    Officer
    ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    Haines Watts, New Derwent House 69-73, Theobalds Road, London
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 10 - director → ME
  • 11
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    124 Finchley Road, London, England
    Corporate (3 parents)
    Officer
    2024-04-06 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 13
    New Derwent House 69-73 Theobalds Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    791,437 GBP2024-05-31
    Officer
    ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    First Floor, Copper House, 88 Snakes Lane East, Woodford Green, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    39 GBP2024-12-24
    Officer
    2011-11-03 ~ 2016-04-28
    IIF 21 - director → ME
  • 2
    Egale 1 80 St Albans Road, Watford, Herts, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-06-30
    Officer
    1998-06-29 ~ 2004-09-28
    IIF 28 - director → ME
  • 3
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    160 GBP2023-12-31
    Officer
    1992-05-26 ~ 2000-07-04
    IIF 26 - director → ME
    1996-05-20 ~ 2000-07-04
    IIF 31 - secretary → ME
  • 4
    Flat 2 Cromwell House, 149 Midland Road, Wellingborough, Northants
    Corporate (2 parents)
    Equity (Company account)
    1,618 GBP2023-12-31
    Officer
    ~ 1993-12-07
    IIF 25 - director → ME
  • 5
    14 Bonhill Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    122,154 GBP2022-05-31
    Officer
    ~ 1993-06-20
    IIF 24 - director → ME
  • 6
    OPENZONE LIMITED - 1994-11-25
    130 Sandgate Road, Folkestone, England
    Corporate (3 parents)
    Equity (Company account)
    60 GBP2023-12-31
    Officer
    1994-12-01 ~ 1996-05-21
    IIF 27 - director → ME
    1996-05-21 ~ 1996-11-30
    IIF 29 - secretary → ME
  • 7
    Elizabeth House Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, England
    Corporate (9 parents)
    Officer
    2015-01-29 ~ 2017-01-26
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-26
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2023-12-24
    Officer
    2012-11-27 ~ 2016-01-12
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.